Date |
Title |
₨ 149 Each |
---|---|---|
2012-02-06 |
Certificate of Registration of Company Law Board order for Change of State-160112.PDF |
Add to Cart |
2010-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-200210.PDF |
Add to Cart |
2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-27 |
Evidence of cessation;-27012022 |
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2022-01-27 |
Notice of resignation;-27012022 |
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2022-01-27 |
Optional Attachment-(1)-27012022 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-12-17 |
Return of deposits |
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2018-11-08 |
ACCEPTANCE LETTER.pdf - 4 (1004180752) |
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2018-11-08 |
AGM RESOLUTION.pdf - 3 (1004180752) |
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2018-11-08 |
CONSENT AND CERTIFICATE.pdf - 2 (1004180752) |
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2018-11-08 |
Information to the Registrar by company for appointment of auditor |
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2018-11-08 |
INTIMATION BY THE COMPANY.pdf - 1 (1004180752) |
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2018-02-19 |
Appointment Letter.pdf - 1 (336721603) |
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2018-02-19 |
Board Resolution.pdf - 3 (336721603) |
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2018-02-19 |
Consent and Certificate.pdf - 2 (336721603) |
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2018-02-19 |
Information to the Registrar by company for appointment of auditor |
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2016-03-22 |
DAGA LOGISTICS LIST OF ALLOTTEES FOR RIGHT ISSUE.pdf - 1 (1004180787) |
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2016-03-22 |
DAGA LOGISTICS RESOLUTION FOR RIGHT ISSUE.pdf - 2 (1004180787) |
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2016-03-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-02 |
consent to act as director_DIR_2.pdf - 3 (1004180794) |
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2015-04-02 |
Death Certificate.pdf - 4 (1004180794) |
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2015-04-02 |
evidence of cessation.pdf - 1 (1004180794) |
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2015-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-02 |
letter of appointment.pdf - 2 (1004180794) |
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2014-11-25 |
ADT_1_daga logistics.pdf - 1 (1004180796) |
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2014-11-25 |
Appointment & Acceptance letter_Daga logistics.pdf - 2 (1004180796) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-13 |
BR_Approval of accounts.pdf - 1 (1004180797) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-07 |
DAGA LOGISTICS MBP-1.pdf - 2 (1004180804) |
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2014-06-07 |
DAGA LOGISTICS RESLN 090514.pdf - 1 (1004180804) |
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2014-06-07 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
DAGA LOGISTICS APPT LETTER.pdf - 1 (1004180805) |
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2014-05-30 |
DAGA LOGISTICS DIR-2.pdf - 2 (1004180805) |
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2014-05-30 |
DAGA LOGISTICS MBP-1.pdf - 3 (1004180805) |
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2014-05-30 |
DAGA LOGISTICS RESOLN 090514.pdf - 4 (1004180805) |
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2014-05-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-05-30 |
SAJL DAGA PAN CARD AND ADD PROOF.pdf - 5 (1004180805) |
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2014-05-29 |
DAGA LOGISTICS ALLOTTEE LIST.pdf - 1 (1004180806) |
Add to Cart |
2014-05-29 |
DAGA LOGISTICS ALLTMNT RESLN.pdf - 2 (1004180806) |
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2014-05-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2014-01-30 |
DAGA LOGISTICS SAJAL DAGA RESIGN 130114.pdf - 1 (1004180807) |
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2014-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-04 |
Daga Logistic.pdf - 1 (1004180808) |
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2014-01-04 |
Information by auditor to Registrar |
Add to Cart |
2012-12-13 |
DAGA LOGISTIC.pdf - 1 (1004180811) |
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2012-12-13 |
Information by auditor to Registrar |
Add to Cart |
2012-07-22 |
Daga.pdf - 1 (1004180812) |
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2012-07-22 |
Information by auditor to Registrar |
Add to Cart |
2012-02-06 |
Certificate of Registration of Company Law Board order for Change of State-160112.PDF |
Add to Cart |
2012-01-16 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-12-30 |
Notice of the court or the company law board order |
Add to Cart |
2011-12-30 |
order-daga logistic.pdf - 1 (1004180816) |
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2011-05-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-05-24 |
Resg. Letters.pdf - 1 (1004180817) |
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2011-05-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2011-05-20 |
RESOLUTION.pdf - 1 (1004180818) |
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2010-02-19 |
DAGA LOGISTIC PVT LETTER.pdf - 4 (1004180819) |
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2010-02-19 |
DAGA LOGISTIC PVT LTD AOA.pdf - 3 (1004180819) |
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2010-02-19 |
DAGA LOGISTIC PVT LTD MOA.pdf - 2 (1004180819) |
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2010-02-19 |
DAGA LOGISTIC PVT LTD.pdf - 1 (1004180819) |
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2010-02-19 |
Registration of resolution(s) and agreement(s) |
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2009-09-16 |
DAGAAIRAGENTSAPPOINTMENTLETTER.pdf - 1 (1004180820) |
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2009-09-16 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2010-02-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name-200210.PDF |
Add to Cart |
2006-04-06 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-15 |
List of Directors;-15112022 |
Add to Cart |
2022-11-15 |
List of share holders, debenture holders;-15112022 |
Add to Cart |
2022-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022 |
Add to Cart |
2022-10-27 |
Directors report as per section 134(3)-26102022 |
Add to Cart |
2022-02-23 |
List of Directors;-23022022 |
Add to Cart |
2022-02-23 |
List of share holders, debenture holders;-23022022 |
Add to Cart |
2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
Add to Cart |
2022-02-16 |
Directors report as per section 134(3)-14022022 |
Add to Cart |
2022-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022 |
Add to Cart |
2022-02-07 |
Directors report as per section 134(3)-07022022 |
Add to Cart |
2022-02-07 |
List of share holders, debenture holders;-07022022 |
Add to Cart |
2019-11-06 |
List of share holders, debenture holders;-06112019 |
Add to Cart |
2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
Add to Cart |
2019-10-22 |
Directors report as per section 134(3)-22102019 |
Add to Cart |
2018-12-21 |
List of share holders, debenture holders;-21122018 |
Add to Cart |
2018-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018 |
Add to Cart |
2018-12-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018 |
Add to Cart |
2018-12-19 |
Directors report as per section 134(3)-19122018 |
Add to Cart |
2018-11-08 |
Copy of resolution passed by the company-08112018 |
Add to Cart |
2018-11-08 |
Copy of the intimation sent by company-08112018 |
Add to Cart |
2018-11-08 |
Copy of written consent given by auditor-08112018 |
Add to Cart |
2018-11-08 |
Optional Attachment-(1)-08112018 |
Add to Cart |
2018-02-19 |
Copy of resolution passed by the company-19022018 |
Add to Cart |
2018-02-19 |
Copy of the intimation sent by company-19022018 |
Add to Cart |
2018-02-19 |
Copy of written consent given by auditor-19022018 |
Add to Cart |
2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
Add to Cart |
2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
Add to Cart |
2017-11-29 |
Directors report as per section 134(3)-29112017 |
Add to Cart |
2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2016-11-03 |
List of share holders, debenture holders;-03112016 |
Add to Cart |
2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
Add to Cart |
2016-10-26 |
Directors report as per section 134(3)-26102016 |
Add to Cart |
2016-03-22 |
List of allottees-220316.PDF |
Add to Cart |
2016-03-22 |
Resltn passed by the BOD-220316.PDF |
Add to Cart |
2015-04-02 |
Declaration of the appointee Director- in Form DIR-2-020415.PDF |
Add to Cart |
2015-04-02 |
Evidence of cessation-020415.PDF |
Add to Cart |
2015-04-02 |
Letter of Appointment-020415.PDF |
Add to Cart |
2015-04-02 |
Optional Attachment 1-020415.PDF |
Add to Cart |
2014-10-16 |
Optional Attachment 1-161014.PDF |
Add to Cart |
2014-10-16 |
Optional Attachment 2-161014.PDF |
Add to Cart |
2014-09-28 |
Copy of resolution-280914.PDF |
Add to Cart |
2014-06-07 |
Copy of resolution-070614.PDF |
Add to Cart |
2014-06-07 |
Optional Attachment 1-070614.PDF |
Add to Cart |
2014-05-30 |
Declaration of the appointee Director- in Form DIR-2-300514.PDF |
Add to Cart |
2014-05-30 |
Interest in other entities-300514.PDF |
Add to Cart |
2014-05-30 |
Letter of Appointment-300514.PDF |
Add to Cart |
2014-05-30 |
Optional Attachment 1-300514.PDF |
Add to Cart |
2014-05-30 |
Optional Attachment 2-300514.PDF |
Add to Cart |
2014-05-29 |
List of allottees-290514.PDF |
Add to Cart |
2014-05-29 |
Resltn passed by the BOD-290514.PDF |
Add to Cart |
2014-01-30 |
Evidence of cessation-300114.PDF |
Add to Cart |
2012-02-06 |
Certificate of Registration of Company Law Board order for Change of State-160112.PDF |
Add to Cart |
2011-12-30 |
Copy of the Court-Company Law Board Order-301211.PDF |
Add to Cart |
2011-06-03 |
Optional Attachment 1-030611.PDF |
Add to Cart |
2011-05-24 |
Evidence of cessation-240511.PDF |
Add to Cart |
2011-05-20 |
Copy of resolution-200511.PDF |
Add to Cart |
2010-02-20 |
Minutes of Meeting-200210.PDF |
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2010-02-20 |
Optional Attachment 1-200210.PDF |
Add to Cart |
2010-02-20 |
Optional Attachment 2-200210.PDF |
Add to Cart |
2010-02-20 |
Optional Attachment 3-200210.PDF |
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2010-02-19 |
AoA - Articles of Association-190210.PDF |
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2010-02-19 |
Copy of resolution-190210.PDF |
Add to Cart |
2010-02-19 |
MoA - Memorandum of Association-190210.PDF |
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2010-02-19 |
Optional Attachment 1-190210.PDF |
Add to Cart |
2009-12-26 |
Copy of Board Resolution-261209.PDF |
Add to Cart |
2006-04-06 |
AOA.PDF |
Add to Cart |
2006-04-06 |
MOA.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-16 |
Form MGT-7A-16112022_signed |
Add to Cart |
2022-11-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-23 |
Form MGT-7A-23022022_signed |
Add to Cart |
2022-02-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-16 |
Director Report.pdf - 2 (1004178907) |
Add to Cart |
2019-11-16 |
Financials.pdf - 1 (1004178907) |
Add to Cart |
2019-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-08 |
List of Shareholders_logistics.pdf - 1 (1004178904) |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-24 |
LIST OF SHAREHOLDER.pdf - 1 (1004181466) |
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2018-12-20 |
AOC 2.pdf - 2 (1004181469) |
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2018-12-20 |
director report.pdf - 3 (1004181469) |
Add to Cart |
2018-12-20 |
financials.pdf - 1 (1004181469) |
Add to Cart |
2018-12-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-07 |
AOC-2_Daga Logistics.pdf - 2 (336721707) |
Add to Cart |
2017-12-07 |
Director Report_Daga Logistics.pdf - 3 (336721707) |
Add to Cart |
2017-12-07 |
Financials_Daga Logistics.pdf - 1 (336721707) |
Add to Cart |
2017-12-07 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
List of Shareholders_Daga Lgistics.pdf - 1 (336721705) |
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2016-11-08 |
Director's Report.pdf - 2 (1004181474) |
Add to Cart |
2016-11-08 |
Financials.pdf - 1 (1004181474) |
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2016-11-08 |
Company financials including balance sheet and profit & loss |
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2016-11-03 |
Annual Returns and Shareholder Information |
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2016-11-03 |
List of Shareholders.pdf - 1 (1004181478) |
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2015-10-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-10-27 |
List of Shareholders.pdf - 1 (1004181480) |
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2015-10-27 |
mgt-8.pdf - 2 (1004181480) |
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2015-10-26 |
Board Report.pdf - 2 (1004181481) |
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2015-10-26 |
Copy of financial statement.pdf - 1 (1004181481) |
Add to Cart |
2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-10-20 |
directors report.pdf - 2 (1004181482) |
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2014-10-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-20 |
STATEMENT OF ACCOUNTS.pdf - 1 (1004181482) |
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2014-10-18 |
cc_daga logistics.pdf - 1 (1004181487) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-25 |
DAGA LOGISTICS AR 2013 .pdf - 1 (1004181496) |
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2013-10-25 |
DAGA LOGISTICS BS 2013 .pdf - 1 (1004181490) |
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2013-10-25 |
DAGA LOGISTICS CC 2013 .pdf - 1 (1004181494) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-12-07 |
BALANCE SHEET.pdf - 1 (1004181498) |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-02 |
COMPLIANCE CERTIFICATE.pdf - 1 (1004181503) |
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2012-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-03-27 |
ANNUAL RETURN.pdf - 1 (1004181510) |
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2012-03-27 |
BALANCE SHEET.pdf - 1 (1004181506) |
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2012-03-27 |
COMPLIANCE CERTIFICATE.pdf - 1 (1004181509) |
Add to Cart |
2012-03-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-03-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2012-03-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2010-10-15 |
ANNUAL RETURN.pdf - 1 (1004181541) |
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2010-10-15 |
BALANCE SHEET.pdf - 1 (1004181514) |
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2010-10-15 |
COMPLIANCE CERTIFICATE.pdf - 1 (1004181518) |
Add to Cart |
2010-10-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-15 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-09-24 |
DAGAAR.pdf - 1 (1004181557) |
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2009-09-24 |
DAGABS.pdf - 1 (1004181548) |
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2009-09-24 |
DAGACC.pdf - 1 (1004181552) |
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2009-09-24 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-09-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2009-09-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2008-10-18 |
DAGAAIRCC.pdf - 1 (1004181566) |
Add to Cart |
2008-10-18 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-10-08 |
DAGAAIRANNUALRETURN.pdf - 1 (1004181574) |
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2008-10-08 |
DAGAAIRAR.pdf - 2 (1004181583) |
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2008-10-08 |
DAGAAIRBS.pdf - 1 (1004181583) |
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2008-10-08 |
DAGAAIRDR.pdf - 3 (1004181583) |
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2008-10-08 |
Annual Returns and Shareholder Information |
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2008-10-08 |
Balance Sheet & Associated Schedules |
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2007-10-25 |
DAGAAIRCC.pdf - 1 (1004181590) |
Add to Cart |
2007-10-25 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-19 |
DAGAAIRAR0001.pdf - 1 (1004181597) |
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2007-10-19 |
Annual Returns and Shareholder Information |
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2007-10-18 |
DAGAAIRAUDITORREPORT.pdf - 2 (1004181612) |
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2007-10-18 |
DAGAAIRBSPL.pdf - 1 (1004181612) |
Add to Cart |
2007-10-18 |
DAGAAIRDIRECTORREPORT.pdf - 3 (1004181612) |
Add to Cart |
2007-10-18 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
DAGAAIRAGENTAR.pdf - 1 (1004181626) |
Add to Cart |
2006-11-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-09 |
DAGAAGENTSAUDITORREPORT.pdf - 2 (1004181632) |
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2006-11-09 |
DAGAAGENTSBSPL.pdf - 1 (1004181632) |
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2006-11-09 |
DAGAAGENTSCOMP.pdf - 1 (1004181637) |
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2006-11-09 |
DAGAAGENTSDIRECTOR.pdf - 3 (1004181632) |
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2006-11-09 |
Balance Sheet & Associated Schedules |
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2006-11-09 |
Form for submission of compliance certificate with the Registrar |
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2006-04-06 |
Annual Return 2004_2005.PDF |
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